NRO Boston, LLC et al v. Arch Capital Funding et al

Justia Dockets & Filings First Circuit Massachusetts District Court NRO Boston, LLC et al v. Arch Capital Funding et al

NRO Boston, LLC et al v. Arch Capital Funding et al

Plaintiff:	NRO Boston, LLC, NRO Edgartown, Jason Indelicato and Alice Indelicato
Defendant:	Arch Capital Funding, CapCall LLC, Yellowstone Capital, LLC, Yes Funding Services LLC, MCA Recovery, LLC, RTR Recovery, LLC, Evan Marmott, Frank Bourricaudy, Yitzhak Stern, Tsvi Davis, The John and Jane Doe Arch Investors, The John and Jane Doe Capcall Investors, The John and Jane Doe TVTInvestors, The John and Jane Doe Yellowstone Investors and The John and Jane Doe YES Investors
Case Number:	1:2018cv10060
Filed:	January 11, 2018
Court:	US District Court for the District of Massachusetts
Office:	Boston Office
County:	Norfolk
Presiding Judge:	Indira Talwani
Nature of Suit:	Racketeer Influenced and Corrupt Organizations
Cause of Action:	08 U.S.C. § 1324
Jury Demanded By:	Plaintiff

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Date Filed	Document Text
September 28, 2020	Filing 163 Judge Indira Talwani: ORDER entered. MEMORANDUM AND ORDER. Vadim Barbarovich's Motion to Dismiss the Second Amended Complaint 127 is GRANTED. Yellowstone Capital LLC and MCA Recovery LLC's Motion to Dismiss the Second Amended Complaint or Transfer Venue to the Southern District of New York 130 is GRANTED in part and DENIED in part. Please see attached. (Kelly, Danielle)
February 21, 2019	Filing 126 Judge Indira Talwani: ORDER of Dismissal entered. Defendants Tsvi Davis, Evan Marmott, RTR Recovery, LLC, Yitzhak Stern, TVT Capital LLC, Yes Funding Services LLC, Frank Bourricaudy and CapCall LLC are dismissed without prejudice. (MacDonald, Gail)

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Search for this case: NRO Boston, LLC et al v. Arch Capital Funding et al
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Plaintiff: NRO Boston, LLC
Represented By:	Shane R. Heskin
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Plaintiff: NRO Edgartown
Represented By:	Shane R. Heskin
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Plaintiff: Jason Indelicato
Represented By:	Shane R. Heskin
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Plaintiff: Alice Indelicato
Represented By:	Shane R. Heskin
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Defendant: Arch Capital Funding
Represented By:	Andrea L. Martin
Represented By:	Christopher R. Murray
Represented By:	Mark Schonfeld
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Defendant: CapCall LLC
Represented By:	Mark Schonfeld
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Defendant: Yellowstone Capital, LLC
Represented By:	Andrea L. Martin
Represented By:	Mark Schonfeld
Represented By:	Adam J. Stein
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Defendant: Yes Funding Services LLC
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Defendant: MCA Recovery, LLC
Represented By:	Andrea L. Martin
Represented By:	Christopher R. Murray
Represented By:	Mark Schonfeld
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Defendant: RTR Recovery, LLC
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Defendant: Evan Marmott
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Defendant: Frank Bourricaudy
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Defendant: Yitzhak Stern
Represented By:	Andrea L. Martin
Represented By:	Mark Schonfeld
Represented By:	Adam J. Stein
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Defendant: Tsvi Davis
Represented By:	Andrea L. Martin
Represented By:	Mark Schonfeld
Represented By:	Adam J. Stein
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Defendant: The John and Jane Doe Arch Investors
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Defendant: The John and Jane Doe Capcall Investors
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Defendant: The John and Jane Doe TVTInvestors
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Defendant: The John and Jane Doe Yellowstone Investors
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Defendant: The John and Jane Doe YES Investors
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